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LEM VERIFY LIMITED

Company number 14146649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
25 Apr 2023 SH02 Sub-division of shares on 13 April 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 13/04/2023
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 1,000.2
22 Aug 2022 PSC01 Notification of Oliver Fattal as a person with significant control on 19 August 2022
22 Aug 2022 PSC01 Notification of Kevin Malcolm Riches as a person with significant control on 19 August 2022
22 Aug 2022 PSC01 Notification of Wai-Ling Haq as a person with significant control on 19 August 2022
22 Aug 2022 PSC07 Cessation of Vasim Ul-Haq as a person with significant control on 19 August 2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 1,000
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 MA Memorandum and Articles of Association
01 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-01
  • GBP 1